Announcement on the expiry of members of the 5th term Remuneration Committee.

Announcement on the expiry of members
of the 5th term Remuneration Committee.

1.Date of occurrence of the change:2025/06/20
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
(1).Chang Wu-I
(2).Kuo Yu-Chia
(3).Jhan Cian-Long
4.Resume of the previous position holder:
(1).Chang Wu-I:Independent director of the Company.
(2).Kuo Yu-Chia:Independent director of the Company.
(3).Jhan Cian-Long:Independent director of the Company.
5.Name of the new position holder:
Further announcement will be made after the Board of
Directors resolved to appoint the Remuneration Committee
members.
6.Resume of the new position holder:
Further announcement will be made after the Board of
Directors resolved to appoint the Remuneration Committee
members.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2022/07/14~2025/06/20
10.Effective date of the new member:
Further announcement will be made after the Board of
Directors resolved to appoint the Remuneration Committee
members.
11.Any other matters that need to be specified:None.